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JAMES CLIFTON LIMITED

Company number 03483416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 PSC04 Change of details for Mr Edward Grenfell Davy James as a person with significant control on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Edward Grenfell Davy James on 4 January 2019
04 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Unit 3, the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 7 November 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
06 Jan 2016 AD01 Registered office address changed from Unit 2 Shottery Brook Office Park, Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to Unit 3, the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 6 January 2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 4
29 Mar 2011 TM01 Termination of appointment of John Offord as a director
29 Mar 2011 CH01 Director's details changed for Mr Anthony Parmiter on 21 January 2011